Lucy's Mill Limited

Active01767000 Private limited company

Incorporated: 3 November 1983 (43 years)
Industry: Residents property management (98000)
Directors: Virginia Margaret Hodgson
Julia Woodhouse
Michael Andrew Barton
all 16 directors
Accounts type: Micro entity
Region: West Midlands
Address: Six Olton Bridge
245 Warwick Road
Solihull
B92 7AH

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 17 November 2026
Last conf. stmt: 3 November 2025

Officers 17 active

Officer details are public data from the Companies House register.

Hodgson, Virginia Margaret

Director · Appointed 14 July 2023

British

Born October 1943 (83)

Woodhouse, Julia

Director · Appointed 14 June 2023

Also at Mill Management (Stratford) Limited

British

Born September 1958 (68)

Barton, Michael Andrew

Director · Appointed 20 June 2022

British

Born July 1957 (69)

Cherry, Colin John

Director · Appointed 24 October 2019

Also at Elevate AI Holdings Ltd · more companies

British

Born June 1964 (62)

Hoare, Edward Lucas

Director · Appointed 18 September 2019

Also at Eddie Hoare Advisory Ltd, Great British Car Journey Limited · more companies

British

Born February 1958 (68)

Exclusive Property Management Limited

Corporate Secretary · Appointed 7 January 2019

Also at Victoria Point (Leamington Spa) Management Company Limited, Woodlands Court Management (Coventry) Limited, Hollyhurst Management Company Limited · more companies

Colbourne, Gill

Director · Appointed 1 January 2019

British

Born August 1939 (87)

Toop, Sheila Margaret

Director · Appointed 2 November 2017

English

Born April 1939 (87)

Douglas, Brian

Director · Appointed 30 September 2015

English

Born September 1939 (87)

Echo Bay Investments Incorporation

Corporate Director · Appointed 4 February 2015

Ash, Desmond Anthony

Director · Appointed 5 September 2014

British

Born September 1942 (84)

Norden, Janet

Director · Appointed 5 September 2014

British

Born May 1956 (70)

Smith, Michael

Director · Appointed 5 September 2014

British

Born June 1938 (88)

Warrillow, Michael

Director · Appointed 5 September 2014

British

Born October 1954 (72)

Sparkes, Clair Frances Grace

Director · Appointed 18 December 2002

Also at Vinery Court Management (Stratford) Limited · more companies

British

Born December 1956 (69)

Chamberlain, Raymond Kenneth

Director · Appointed 14 February 2000

Also at Crocketts Holdings Limited, Multifleet Vehicle Management Limited, Forward Technology Fund Limited · more companies

British

Born January 1946 (80)

Whitting, Leonard Peter

Director · Appointed 4 December 1993

British

Born July 1928 (98)

Officer history (55 former)

20 July 2026

Resigned Richards, Margaret Ann as Director

17 June 2026

Resigned Peirce, Inez Erica as Director

1 June 2026

Resigned Graham, Penelope Jane as Director

14 July 2023

Appointed Hodgson, Virginia Margaret as Director

5 July 2023

Resigned Mcneill, Allan David as Director

14 June 2023

Appointed Woodhouse, Julia as Director

20 June 2022

Appointed Barton, Michael Andrew as Director

25 May 2022

Resigned Heffernan, Vivien Rosalind as Director

1 April 2020

Resigned Christian, Ruth as Director

24 October 2019

Appointed Cherry, Colin John as Director

18 September 2019

Appointed Hoare, Edward Lucas as Director

7 January 2019

Resigned Sheldon Bosley Estate Management Limited as Corporate Secretary

7 January 2019

Appointed Exclusive Property Management Limited as Corporate Secretary

1 January 2019

Appointed Colbourne, Gill as Director

2 November 2017

Appointed Toop, Sheila Margaret as Director

1 November 2017

Resigned Sedgley, Anthony Michael as Director

30 August 2017

Resigned Colbourne, Alan Patrick as Director

25 August 2017

Resigned Green, Peter Frederick as Director

6 February 2017

Resigned Hunt, Joan as Director

3 November 2016

Appointed Graham, Penelope Jane as Director

19 September 2016

Resigned Hoare, Alice Mary as Director

3 June 2016

Appointed Peirce, Inez Erica as Director

3 June 2016

Resigned Wardle, Nora Patricia Hilda as Director

30 September 2015

Appointed Douglas, Brian as Director

15 September 2015

Resigned Dighton, Dorothy Elsie as Director

4 February 2015

Appointed Echo Bay Investments Incorporation as Corporate Director

5 September 2014

Appointed Warrillow, Michael as Director

5 September 2014

Appointed Christian, Ruth as Director

5 September 2014

Resigned Mcconnell, Thomas, Lt Col as Director

5 September 2014

Resigned Kingsley, Gillian Alison as Director

5 September 2014

Appointed Norden, Janet as Director

5 September 2014

Appointed Ash, Desmond Anthony as Director

5 September 2014

Resigned Pickering, Carmen Fay as Director

5 September 2014

Appointed Smith, Michael as Director

5 September 2014

Resigned Lines, Eileen as Director

5 September 2014

Resigned Tucker, Olive as Director

5 September 2014

Appointed Colbourne, Alan Patrick as Director

24 March 2014

Appointed Sheldon Bosley Estate Management Limited as Corporate Secretary

24 March 2014

Resigned Cpbigwood Management LLP as Corporate Secretary

17 March 2012

Appointed Cpbigwood Management LLP as Corporate Secretary

7 March 2012

Resigned Cpbigwood as Corporate Secretary

27 April 2009

Resigned Downes, Stanley Roy as Director

13 January 2009

Resigned Roper, Stanley Durham as Director

29 August 2008

Resigned Miles, Richard Michael as Director

30 August 2007

Resigned Boothroyd, Anthony John as Director

30 August 2007

Appointed Heffernan, Vivien Rosalind as Director

15 September 2006

Appointed Cpbigwood as Corporate Secretary

15 September 2006

Resigned Taylor Elliot, Vivien as Secretary

15 September 2006

Appointed Dighton, Dorothy Elsie as Director

31 August 2006

Appointed Miles, Richard Michael as Director

31 August 2006

Resigned Gutteridge, Sally as Director

29 September 2005

Appointed Hunt, Joan as Director

28 September 2005

Resigned Barton, Anna Elizabeth as Director

6 August 2005

Resigned Dighton, Peter as Director

18 August 2004

Resigned Gutteridge, Trevor Jackson as Director

18 August 2004

Appointed Gutteridge, Sally as Director

10 June 2004

Appointed Lines, Eileen as Director

10 June 2004

Resigned Hogg, Ronald as Director

14 May 2004

Appointed Kingsley, Gillian Alison as Director

14 May 2004

Resigned Young, Eleanor as Director

13 June 2003

Appointed Taylor Elliot, Vivien as Secretary

12 June 2003

Resigned Scott, Gordon James Peter as Secretary

18 December 2002

Appointed Sparkes, Clair Frances Grace as Director

18 December 2002

Resigned Steel, Kathleen Louise as Director

7 October 2002

Resigned Johnson, Ivor as Director

17 December 2001

Appointed Young, Eleanor as Director

17 October 2001

Appointed Mcconnell, Thomas, Lt Col as Director

13 July 2001

Resigned Fisher, Alan Arthur as Director

13 July 2001

Appointed Pickering, Carmen Fay as Director

1 July 2001

Resigned Boothroyd, Dinah as Secretary

1 July 2001

Appointed Scott, Gordon James Peter as Secretary

31 December 2000

Appointed Boothroyd, Dinah as Secretary

31 December 2000

Resigned Clarke, Peter as Secretary

28 September 2000

Resigned Chesshire, James Hugh Cecil as Director

14 February 2000

Appointed Chamberlain, Raymond Kenneth as Director

29 October 1999

Resigned Rowe, Timothy Hilton as Director

29 October 1999

Appointed Green, Peter Frederick as Director

23 June 1999

Appointed Mcneill, Allan David as Director

8 December 1998

Appointed Steel, Kathleen Louise as Director

27 October 1998

Resigned Harris, Richard Travis as Director

27 October 1998

Appointed Rowe, Timothy Hilton as Director

12 October 1998

Resigned Hurst, Eric as Director

12 June 1998

Resigned Dorson, Lawrence Gordon as Director

19 March 1998

Appointed Sedgley, Anthony Michael as Director

23 June 1997

Resigned Nicholls, Phyllis as Director

1 June 1997

Resigned Vaughan, William as Director

6 March 1997

Appointed Barton, Anna Elizabeth as Director

4 December 1996

Appointed Richards, Margaret Ann as Director

3 October 1996

Resigned Cowdry, Mary Patricia as Director

3 October 1996

Resigned Heward, James Hopper as Director

3 October 1996

Resigned Cook, Charles Alfred as Director

12 August 1996

Appointed Wardle, Nora Patricia Hilda as Director

16 April 1996

Appointed Chesshire, James Hugh Cecil as Director

4 March 1996

Appointed Nicholls, Phyllis as Director

2 February 1996

Resigned Mcholls, Vernon, Right Reverend as Director

28 January 1996

Appointed Vaughan, William as Director

1 November 1995

Appointed Johnson, Ivor as Director

1 November 1995

Resigned Churchley, Kathleen as Director

20 October 1995

Resigned Hoare, Peter John as Director

20 October 1995

Appointed Hoare, Alice Mary as Director

1 September 1995

Resigned Gates, Paul Henry as Director

1 September 1995

Appointed Gutteridge, Trevor Jackson as Director

23 June 1995

Resigned Fraser, Ian Robert as Director

22 March 1995

Appointed Fisher, Alan Arthur as Director

20 May 1994

Resigned Richard, Roger Nicholas as Secretary

20 May 1994

Appointed Clarke, Peter as Secretary

3 March 1994

Appointed Downes, Stanley Roy as Director

4 December 1993

Appointed Whitting, Leonard Peter as Director

3 December 1993

Resigned Ferry, Martin as Director

25 June 1993

Appointed Hogg, Ronald as Director

23 October 1992

Appointed Richard, Roger Nicholas as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets: £25,517
Employees: 19

Debt Ratio: 0%
Current Ratio: 117.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020
Fixed Assets	£25,285	£25,285	£25,285	£25,285	£25,285
Current Assets	£234	£227	£220	£213	£206
Creditors (< 1 year)	£2			£4	£4
Creditors (> 1 year)		£4	£4
Net Current Assets	£232	£227	£220	£209	£202
Net Assets	£25,517	£25,508	£25,501	£25,494	£25,487
Shareholder Funds	£25,517	£25,508	£25,501	£25,494	£25,487

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 September 2026	Termination of appointment of a director
11 August 2026	Termination of appointment of a director
11 August 2026	Termination of appointment of a director
7 November 1995	Officers filing
7 November 1995	Accounts	30 June 1995